Policies

Anti Sexual Harassment Policy
Archiving Documents
Code of Conduct
Code of Practices and Procedures for Fair Disclosure of UPSI
Criteria for Making Payment to Non Executive Director
Dividend Distribution Policy
Familiarisation Programme for Independent Director
Investor Grievances
Materiality on Subsidiaries
Nomination and Remuneration Policy
Policy on Appointment of Director and Senior Management
Policy on Related Party Transaction
Policy on Remuneration
Preservation of Records Policy
Risk Management Policy
Terms and conditions of Appointment of ID
Whistle Blower Policy